Cases 21 - 30 of 1,348
Grumet v. Maui Electric Company Limited et al
as 1:2023cv00523
Plaintiff:
Jack Grumet and Briggs Mountain Properties, LLC
Defendant:
Maui Electric Company Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Golden Bridge LLC d/b/a Golden Bridge Funding LLC v. 150-30 Ave Realty LLC et al
as 1:2023cv09045
Plaintiff:
Golden Bridge LLC d/b/a Golden Bridge Funding LLC and Golden Bridge LLC
Defendant:
150-30 Ave Realty LLC, Andy Weihan Ho and John Doe 1-50
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Federal National Mortgage Association v. BUFNY II Associates, L.P. et al
as 1:2023cv09795
Plaintiff:
Federal National Mortgage Asociation and Federal National Mortgage Association
Defendant:
BUFNY II Associates, L.P., Housing Trust Fund Corporation, The City of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00564
Plaintiff:
Terra Thomas, Debra Thomas and Galen Hashimura
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Carter v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00553
Plaintiff:
Pierce Carter, Crestine Lee, Adi Gordon and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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